French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 78 PORT-MARLY (LE) 0003 found 40 results

# Company Address REF Cadastre
7763272 DE LA GRANDE PINTE 78 SCI 429559404 78 PORT-MARLY (LE) 0003 RUE DE PARIS AH 0064
7763273 DE LA GRANDE PINTE 78 SCI 429559404 78 PORT-MARLY (LE) 0003 RUE DE PARIS AH 0064
7763274 DE LA GRANDE PINTE 78 SCI 429559404 78 PORT-MARLY (LE) 0003 RUE DE PARIS AH 0064
7763275 DE LA GRANDE PINTE 78 SCI 429559404 78 PORT-MARLY (LE) 0003 RUE DE PARIS AH 0064
7763277 CABINET GIMCOVERMEILLE 78 U13308716 78 PORT-MARLY (LE) 0003 RUE JACQUES 2 AH 0102
7763278 CARIMMO 78 SCI 393774831 78 PORT-MARLY (LE) 0003 RUE JACQUES 2 AH 0102
7763279 CARIMMO 78 SCI 393774831 78 PORT-MARLY (LE) 0003 RUE JACQUES 2 AH 0102
7763280 CARIMMO 78 SCI 393774831 78 PORT-MARLY (LE) 0003 RUE JACQUES 2 AH 0102
7763281 CARIMMO 78 SCI 393774831 78 PORT-MARLY (LE) 0003 RUE JACQUES 2 AH 0102
7763282 SCI DONELLY 78 SCI 483706081 78 PORT-MARLY (LE) 0003 RUE JACQUES 2 AH 0102
7763283 CABINET GIMCOVERMEILLE 78 U13308716 78 PORT-MARLY (LE) 0003 RUE JACQUES 2 AH 0102
7763302 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA GRANDE PINTE AH 0122
7763303 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA GRANDE PINTE AH 0122
7763304 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA GRANDE PINTE AH 0122
7763305 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA GRANDE PINTE AH 0122
7763306 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA GRANDE PINTE AH 0122
7763307 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA GRANDE PINTE AH 0122
7763308 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA GRANDE PINTE AH 0122
7763492 KOUN ET NATHALIE 78 SCI 448880294 78 PORT-MARLY (LE) 0003 RTE DE VERSAILLES AH 0233
7763494 PAVILLOTEL PORT MARLY 78 SARL 483419578 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763495 PAVILLOTEL PORT MARLY 78 SARL 483419578 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763496 ROUSSELIN PATRIMOINE 78 SNC 501711758 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763497 BLUGEON PATRIMOINE 78 SARL 501758569 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763498 ETOILE TILSITT 78 SARL 449437557 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763499 LE CAM PATRIMOINE 78 SARL 501711519 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763500 LE CAM PATRIMOINE 78 SARL 501711519 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763501 BINET PATRIMOINE 78 SARL 501685887 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763502 LEOFINANCE 78 SARL 423534577 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763503 ROUSSELIN PATRIMOINE 78 SNC 501711758 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763504 ROUSSELIN PATRIMOINE 78 SNC 501711758 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763505 BLUGEON PATRIMOINE 78 SARL 501758569 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763506 ETOILE TILSITT 78 SARL 449437557 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763507 LE CAM PATRIMOINE 78 SARL 501711519 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763508 LE CAM PATRIMOINE 78 SARL 501711519 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763509 BINET PATRIMOINE 78 SARL 501685887 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763510 LEOFINANCE 78 SARL 423534577 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0239
7763619 CREDIT MUTUEL REAL ESTATE LEASE 78 SA 332778224 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0272
7763620 BPIFRANCE FINANCEMENT 78 SA 320252489 78 PORT-MARLY (LE) 0003 AV SIMON VOUET AH 0272
7763944 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA FONTAINE ST MARTIN AI 0242
7763945 IMMOBILIERE 3F 78 SA 552141533 78 PORT-MARLY (LE) 0003 RUE DE LA FONTAINE ST MARTIN AI 0242

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.